GIC Housing - Outcome of AGM
GIC Housing Finance Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have accorded to the following:1. Adoption of the Directors Report, Audited Statement of Accounts of the Company and Auditor's Report for the year 2007-200.2. Declaration of Dividend @ 40% on the equity shares of the Company for the year 2007-08.... GIC Housing fixes Book Closure for Dividend & AGM
GIC Housing Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2008 to July 29, 2008 (both days inclusive) for the purpose of payment of dividend & 18th Annual General Meeting (AGM) of the Company to be held on July 29, 2008. GIC Housing Board recommends dividend
GIC Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2008, inter alia, has recommends 40% Dividend subject to approval of Shareholders. GIC Housing Board to consider dividend
GIC Housing Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2008, to consider, approve and take on record the audited financial results for the year ends March 31, 2008 and to consider the recommendation of Dividend, if any, for the year 2007-08. GIC Housing - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....04 Apr 2008GIC Housing - FY 08 results by Jun 30, 200812:43GIC Housing Finance Ltd has informed BSE that the Audited Financial results for the year ended March 31, 2008 will be published on or before June 30, 2008. 30 Oct 2007GIC Housing - Change in Directorate11:25GIC Housing Finance Ltd has informed BSE about the following changes in the Directorship of the Company as on October 24, 2007:1. Shri. M Sivaraman : Appointed as a Managing Director w.e.f. October 24, 2007.2. Shri. A K Gupta : Resigned from Board as a Managing Director w.e.f. August 31, 2007.3. Shri. M K Garg : Resigned from Directorship of the Board w.e.f. August 08, 2007.4. Shri. Atul Kumar Rai : Appointed as an Additional Director w.e.f. August 13, 2007. 05 Oct 2007GIC Housing - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199211:05The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders GIC Housing - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199711:00The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....28 Sep 2007GIC Housing - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199717:22The Exchange has received the following disclosure under Regulation 7(1) of... GIC Housing - FY 08 results by Jun 30, 2008
GIC Housing Finance Ltd has informed BSE that the Audited Financial results for the year ended March 31, 2008 will be published on or before June 30, 2008. GIC Housing - Change in Directorate
GIC Housing Finance Ltd has informed BSE about the following changes in the Directorship of the Company as on October 24, 2007:1. Shri. M Sivaraman : Appointed as a Managing Director w.e.f. October 24, 2007.2. Shri. A K Gupta : Resigned from Board as a Managing Director w.e.f. August 31, 2007.3. Shri. M K Garg : Resigned from Directorship of the Board w.e.f. August 08, 2007.4. Shri. Atul Kumar Rai : Appointed as an Additional Director w.e.f. August 13, 2007. GIC Housing - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders GIC Housing - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199711:00The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....28 Sep 2007GIC Housing - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199717:22The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....18 Sep 2007GIC Housing - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199717:44The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) .... Disclaimer << Previous|Next >> CheckValidation(); GIC Housing - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....28 Sep 2007GIC Housing - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199717:22The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....18 Sep 2007GIC Housing - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199717:44The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) .... Disclaimer << Previous|Next >> GIC Housing - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....18 Sep 2007GIC Housing - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199717:44The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company)...